Ville Management Limited

Active05752102 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Edi Gay
Owned by
Edi Gay
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gay, Edi
Director · Appointed 25 August 2006
Italian
Born September 1946 (80)
Officer history (6 former)
14 June 2023
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
29 November 2022
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
22 January 2021
Resigned Solar Secretaries Limited as Corporate Secretary
9 February 2013
Resigned Orts, Michel as Director
23 March 2009
Resigned Hf Secretarial Services Limited as Corporate Secretary
23 March 2009
Appointed Solar Secretaries Limited as Corporate Secretary
29 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
25 August 2006
Appointed Hf Secretarial Services Limited as Corporate Secretary
25 August 2006
Appointed Gay, Edi as Director
25 August 2006
Appointed Orts, Michel as Director
22 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edi Gay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1946 (80)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£23,147)

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£23,147) (£23,147)
Balance sheet detail
20252024
Fixed Assets£2,240,383£2,240,383
Creditors (< 1 year)£49,149£49,149
Creditors (> 1 year)£2,214,381£2,214,381
Net Current Assets(£49,149)(£49,149)
Net Assets(£23,147)(£23,147)
Shareholder Funds(£23,147)(£23,147)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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